Thetruetrade.io Reviews: Check Scam or Safe? Low Trust 36/100
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Thetruetrade.io Suspicious Website

October 29, 2025 at 12:07 PM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Thetruetrade → Safety Check

First checked 6 months ago
Suspicious Website
Website content analyzed
Method: automated checks.
Reputation footprint:
High traffic ranking (#57,721)
Captured Image: Desktop View as for 2025-10-29 14:07:40

How we scored thetruetrade.io

On-page:
Cryptocurrency, Financial Service, Registration Form, Google Tag Manager
SSL Certificate:
Issued by R12 on September 28, 2025. Valid for: 3 months (TLS 1.3)
Positive signals
  • Popular Site
  • Long Term Domain
Risk indicators
  • Cryptocurrency - Risk
  • Trading - Risk
  • Blacklisted
  • Low Scamadviser Score
Last checked October 29, 2025 at 12:07 PM by Gridinsoft Trust Model v2.2.8

What is Thetruetrade?

Thetruetrade.io operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors.

Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential security vulnerabilities. The website may host malicious software, engage in deceptive practices, or collect personal data without proper safeguards.

While Thetruetrade.io may not be an outright scam, the combination of these factors makes it unreliable and potentially dangerous. Users should exercise extreme caution when interacting with this site and avoid providing any personal information or downloading files from this untrustworthy platform.

This domain was registered 1 year ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.4806242505

Is thetruetrade.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

As of October 29, 2025, Thetruetrade.io has a low trust score of 36/100 according to our algorithm. Through the security analysis, it has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is thetruetrade.io marked "Suspicious Website"?

Gridinsoft evaluates thetruetrade.io, focusing on suspicious content indicators (Cryptocurrency - Risk, Trading - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Thetruetrade Digital Footprints

Cryptocurrency

The thetruetrade.io website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, thetruetrade.io platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

The thetruetrade.io website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Registration Form

The thetruetrade.io website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Google Tag Manager

The thetruetrade.io website uses Google Tag Manager to add and update tracking tags on its website.

Popular Site

Traffic analysis indicates thetruetrade.io receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for thetruetrade.io indicate planning for long-term presence and operational continuity.

Blacklisted

Gridinsoft Internet Security classified thetruetrade.io as unsafe.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates thetruetrade.io has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

36 / 100
Suspicious Website
October 29, 2025 at 12:07 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age
1.2 years
Registrant
Domains By Proxy, LLC
Registrar GoDaddy.com, LLC
Top Level Domain
.io
Generic TLD
Nameservers ridge.ns.cloudflare.com
ligia.ns.cloudflare.com

Technical Details

IP Address 216.150.1.1
Hosting Provider
AS16509 Amazon.com, Inc.
Walnut, US
Global Rank
#57,721
Primary Language
DNS Records 216.150.1.1 A
aspmx.l.google.com MX
alt2.aspmx.l.google.com MX
alt3.aspmx.l.google.com MX
alt4.aspmx.l.google.com MX
alt1.aspmx.l.google.com MX
ligia.ns.cloudflare.com SOA

Content Analysis

Original website content:

The True Trade

Join the future of Bitcoin forecasting with The True Trade. Predict prices, participate in challenges, and earn Bitpot rewards on our blockchain platform.

Mentioned hosts (27):
widget.intercom.io www.thetruetrade.io c.bing.com chain.link www.google-analytics.com www.googletagmanager.com x.com thetruetrade.io pulse.walletconnect.org api-iam.intercom.io +17 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Cryptocurrency - Risk Financial Service Trading - Risk Registration Form Google Tag Manager Popular Site Long Term Domain Blacklisted Low Scamadviser Score
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification Mailerlite
SPF
v=spf1 a mx include:_spf.mlsend.com include:_spf.google.com ~all
Security Fingerprint:

Unique identifier based on site analysis

Suspicious websites exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity
57 721
-21 625
Thetruetrade.io falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

CRDF
Malicious
BitDefender
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Thetruetrade.io blocked? Check the safety report created on October 28, 2025

How to block Thetruetrade.io?

Gridinsoft has the capability to block thetruetrade.io domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "thetruetrade.io" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "thetruetrade.io" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Thetruetrade.io, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

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Your score for thetruetrade.io
36
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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